Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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01 Aug 2024 |
SH02 |
Sub-division of shares on 14 March 2023
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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivided shares 14/03/2023
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01 Aug 2024 |
MA |
Memorandum and Articles of Association
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29 Jul 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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29 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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28 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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20 Dec 2019 |
PSC04 |
Change of details for Mrs Jacqueline Marie-Therese Payne as a person with significant control on 20 December 2019
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20 Dec 2019 |
PSC01 |
Notification of Jacqueline Marie-Therese Payne as a person with significant control on 20 December 2019
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28 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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24 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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08 May 2019 |
AD01 |
Registered office address changed from 1 Molly Millars Lane Wokingham RG41 2AD England to 1 Millars Brook Molly Millars Lane Wokingham RG41 2AD on 8 May 2019
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07 May 2019 |
AD01 |
Registered office address changed from The Barn Waterloo Road Wokingham Berkshire RG40 3BY to 1 Molly Millars Lane Wokingham RG41 2AD on 7 May 2019
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19 Mar 2019 |
MR01 |
Registration of charge 080628650001, created on 12 March 2019
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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23 May 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with no updates
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11 May 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with no updates
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30 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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